European Anti-Fraud Office

@euantifraud.bsky.social

Protecting the EU's budget, financial interests and reputation since 1999. For press: OLAF-MEDIA@ec.europa.eu Only report fraud here: https://europa.eu/!X88TVb Learn more: https://europa.eu/!KtrmNR Privacy statement: https://europa.eu/!FtdrJj

📣Out now! The 2025 Protection of Financial Interest report assesses the anti-fraud cycle & highlights how EU anti-fraud teamwork is paying off. Between 2016 & 2025, follow-up on completed financial recommendations led to the recovery of more than €5.3 billion. 📰https://link.europa.eu/nDwHwr

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📢 Out now the 2026 Rule of Law Report examining rule of law developments in the EU & four enlargement countries. Key findings on: 💼 Anti-corruption frameworks ⚖️ Justice systems 📰 Media freedom & pluralism 🏛️ Institutional checks & balances 🔗https://link.europa.eu/6yJVNK

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👉 OLAF and Spain's tax authority co-organised an event in Madrid with EU Trade & Economic Security, Spain's Ministry of Economy, and Thailand's Foreign Trade Dept. Topic: cracking down on anti-circumvention & false origin claims 🛃 Thailand is a key EU partner in verifying where goods come from🔍

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Millions of unsafe vapes are entering the EU market each year, often disguised as everyday consumer goods to evade customs controls and taxes. Read today’s interview with OLAF’s DG in the Irish Times to see how we combat this growing threat 👇 www.irishtimes.com/world/europe...

European market ‘flooded’ with unsafe vapes, EU anti-fraud chief says

Recent crackdown uncovered millions of vapes shipping into EU labelled as toys, earphones, shoes and essential oils to avoid tax

irishtimes.com

🛃One false customs declaration can generate losses on multiple fronts and open the door to wider fraud schemes. Early detection is key. OLAF's message to MEPs: stronger cooperation, faster information sharing, and a criminal law approach to VAT fraud.

Tax Matters Subcommittee@fisc.europarl.europa.eu · last mo.

MEPs have been discussing #VATfraud with EPPO, @euantifraud.bsky.social and Eurofisc Read more about it ⬇️⬇️⬇️ www.europarl.europa.eu/news/en/pres...

Grazie EC Representation in Rome, for hosting us and for all your logistical support in Rome this week 🤗🇮🇹 OLAF DG Petr Klement also met Cladio Casini, Head of the @ec.europa.eu Rep. in Rome, to discuss the protection of the EU budget in Italy & how to raise awareness of OLAF’s role on the ground. 🇪🇺

🤝 In a visit to Guardia di Finanza HQ in Rome OLAF DG Petr Klement held positive meetings with chief of staff General Arbore and head of Department of Information Cooperation General Giordano & colleagues on how OLAF and GDF can work together to increase protection of EU funds.

OLAF DG Petr Klement with Guardia di Finanza Chief of Staff General Arbore
OLAF DG Petr Klement and colleagues meeting with with head of Guardia di Finanza's Department of Information Coordination & International Relations and team.

Signed in Rome✍️OLAF DG Klement and President of Corte dei conti Mr Carlino, together with Prosecutor General Mr Silvestri, signed a new cooperation agreement: broader information sharing & sharper anti-fraud analysis of EU funds in Italy 📝 🇮🇹 Grazie per la collaborazione!🤝

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Good meeting with Carabinieri Commander-General Luongo & the Carabinieri Forestry, Environmental and Agri-food Command in Rome. Years of cooperation on environmental crime & agri-food fraud — and shared determination to tackle illicit waste trafficking & protect EU funds. 👏

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🤝 OLAF DG Petr Klement met with Head of Dept of European Affairs at the Presidency of the Council of Ministers in Italy, Stefano Verrecchia and Col. Cruciani from the Italian AFCOS Technical Secretariat to discuss how to increase cooperation to help protect EU funds in Italy.

Stefano Verrecchia & Petr Klement

🇮🇹🤝🇪🇺 In Rome, OLAF DG Petr Klement & colleagues met with the Director of the Bank of Italy's Financial Intelligence Unit Mr Enzo Serata & colleagues for positive discussions on how to exchange more information to protect the EU's financial interests.

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Anti-fraud experts are in Cyprus this week for the 2nd Technical Workshop on Digital Anti-Fraud Tools 🛠️ On the agenda: the first results of the Digital Anti-Fraud Toolbox and a new data-sharing agreement with the Cyprus Dep. of Registrar of Companies. Full story👉https://link.europa.eu/vdQB9F

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OLAF DG & team met today with the Director of Italy's Customs & Monopolies Agency, Dott. Roberto Alesse, and Central Anti-Fraud Director Dott. Sergio Gallo. 🤝 Customs fraud costs the EU billions. Partnerships like this one is how we tackle import duty evasion & customs fraud across the EU. 🛃

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